YORKSHIRE PORTRAITS LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 9NN

Company number 03673503
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 4 BABYLON LANE, ADLINGTON, CHORLEY, LANCASHIRE, PR6 9NN
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Tracy Swinford on 1 August 2016. The most likely internet sites of YORKSHIRE PORTRAITS LIMITED are www.yorkshireportraits.co.uk, and www.yorkshire-portraits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Yorkshire Portraits Limited is a Private Limited Company. The company registration number is 03673503. Yorkshire Portraits Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Yorkshire Portraits Limited is 4 Babylon Lane Adlington Chorley Lancashire Pr6 9nn. The company`s financial liabilities are £37.39k. It is £30.79k against last year. The cash in hand is £0.05k. It is £-3.06k against last year. And the total assets are £58.69k, which is £58.69k against last year. SWINFORD, Tracy is a Secretary of the company. SWINFORD, Mark Rowland is a Director of the company. SWINFORD, Tracy is a Director of the company. Secretary COLDRICK, Graham Arthur has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLARKE, Charles Stewart has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Portrait photographic activities".


yorkshire portraits Key Finiance

LIABILITIES £37.39k
+466%
CASH £0.05k
-99%
TOTAL ASSETS £58.69k
All Financial Figures

Current Directors

Secretary
SWINFORD, Tracy
Appointed Date: 29 November 1999

Director
SWINFORD, Mark Rowland
Appointed Date: 25 November 1998
61 years old

Director
SWINFORD, Tracy
Appointed Date: 02 October 2009
57 years old

Resigned Directors

Secretary
COLDRICK, Graham Arthur
Resigned: 29 November 1999
Appointed Date: 25 November 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Director
CLARKE, Charles Stewart
Resigned: 02 October 2009
Appointed Date: 25 November 1998
70 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mark Rowland Swinford
Notified on: 24 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORKSHIRE PORTRAITS LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Director's details changed for Tracy Swinford on 1 August 2016
02 Aug 2016
Director's details changed for Mark Rowland Swinford on 1 August 2016
02 Aug 2016
Secretary's details changed for Tracy Swinford on 1 August 2016
...
... and 56 more events
30 Nov 1998
New director appointed
30 Nov 1998
Registered office changed on 30/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
25 Nov 1998
Incorporation

YORKSHIRE PORTRAITS LIMITED Charges

4 April 2000
Legal mortgage
Delivered: 17 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 95-97 long row horsforth leeds west…
10 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…